Key facts
dissolvedSW Westfalen Invest GmbH
de
R2706_HRB11026
de
dissolved
de
Hans-Böckler-Str.
de
Company dossier
SW Westfalen Invest GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
253 total17TH AVENUE UG (haftungsbeschränkt)5pcb.de GmbHACL-Veredelung von Metallen GmbHAgilitas GmbHAldacom GmbHAlfred Meyer GmbHALKU GmbH Kabel und MetalleANZ Küchen Holding GmbHA R M Brot Handels GmbHAutomatenverpflegung K & E GmbHBaustoffe L.E.B.U.S. Handelsgesellschaft mbHBavaria Entertainment GmbHBB Modernisierungs GmbHBeauty Pack GmbHBecker Möbel GmbH & Co. KGBenlucITM GmbHBerenberg'sche Druckerei GmbHBES GmbHBestattungen Langenschwarz KGBeTax Immobilien GmbH
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Albert Sahle | Authorized representative | — | Germany registry |
| Albert Sahle | officer | — | Germany registry |
| Thomas Hegel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 253 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100